UKACTIVE

About

Registered Number: 02589238
Date of Incorporation: 07/03/1991 (33 years and 1 month ago)
Company Status: Active
Registered Address: The Bloomsbury Building 10 Bloomsbury Way, Holborn, London, WC1A 2SL,

 

Established in 1991, Ukactive has its registered office in London, it has a status of "Active". This organisation has 55 directors listed at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENDALL, Sarah Anne Holland 27 July 2016 - 1
PACKER, Adrian George 27 July 2016 - 1
WHYTE, Greg, Professor 23 October 2019 - 1
AHERN, Fergus 01 April 1999 08 October 2002 1
ANSTISS, Susan Jane 01 December 2011 28 November 2014 1
BARKER, Robert James 02 October 2001 28 November 2014 1
BRIGGS, Lynne 20 April 2000 12 December 2002 1
CARR, Robert 15 May 1992 01 May 1993 1
CRAMP, Nick N/A 01 May 1993 1
DICKENSON, Michael John 15 December 2004 20 March 2008 1
DICKER, Elizabeth Katherine 01 April 1996 31 March 2000 1
DODDS, Blane Norman 25 September 2008 20 January 2011 1
DURRANT, Richard Anthony John 15 December 2004 30 January 2011 1
GAMBLE, John William 03 December 2009 29 March 2012 1
HALLO, Brent 01 April 1999 15 February 2001 1
HARVEY, Paul Victor 12 December 2002 17 March 2004 1
HEATHCOTE, Kenneth 07 March 1991 31 March 1996 1
HINDE, Graeme John 20 March 2008 28 November 2014 1
HOWELL, David 01 April 1991 29 April 1997 1
JACKSON, Andrew David 15 December 2004 29 March 2012 1
JOHNSON, Robin Gardner 04 December 2008 20 January 2011 1
KEENE, Nicola Jane 03 December 2009 01 December 2011 1
KERR, Campbell Innes 20 January 2011 22 January 2013 1
KING, Neil Graham 20 March 2008 01 December 2011 1
MAJAKAS, Anthony Gerard 01 April 1997 31 March 1999 1
MARSDEN, John 08 December 2002 18 September 2003 1
MCCABE, Andrew Gerald Matthew 22 January 2013 28 November 2014 1
MCCOLL, Arthur 13 December 2001 08 October 2002 1
MULDOON, Pauline 31 July 1997 31 March 1998 1
OCONNOR, Christopher Robert 08 October 2002 15 December 2005 1
PEARCE, Carol Lesley 01 May 1993 31 March 1996 1
PHILLIPS, Sean 08 October 2002 18 September 2003 1
PREECE, James Simon Roy 01 December 2011 28 November 2014 1
PRESCOTT, Rosemary Jill 30 November 2006 03 December 2009 1
PUGH, David Vaughan 01 December 2011 28 November 2014 1
ROLLASON, Michael Charles 18 September 2003 30 November 2006 1
ROLLASON, Michael Charles 01 April 1999 08 October 2002 1
SEIBOLD, Martin 22 January 2013 28 November 2014 1
SHERIFF, David 07 March 1991 07 March 1993 1
SKIVINGTON, Martin 02 October 2001 15 December 2004 1
SMITH, Nicholas James 02 October 2001 15 December 2004 1
STALKER, David Michael 01 April 1998 15 February 2001 1
STANILAND, John Edward 07 March 1991 01 May 1992 1
STUART, Debra-Lynn Lynn 20 January 2011 01 May 2015 1
TAYLOR, Jeremy 12 December 2002 01 August 2003 1
TODD, Peter Anthony 01 December 2011 28 November 2014 1
TUROK, Fred 16 September 2003 01 May 2015 1
TYNAN, Kristine 20 April 2000 18 September 2003 1
WARD, Carlyle Beverley 08 October 2002 18 September 2003 1
WEBSTER, Timothy William 01 April 1995 31 March 1999 1
Secretary Name Appointed Resigned Total Appointments
SHEPHERD, Benjamin Andrew 21 November 2017 - 1
MARAIS, Helen Mary 04 March 1999 18 January 2000 1
MOORE, Kevin 06 October 2004 28 October 2005 1
WALLAND, Leah 01 May 2016 21 November 2017 1
WILLIAMS, Stephen Richard 15 December 2005 30 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
AP01 - Appointment of director 07 November 2019
TM01 - Termination of appointment of director 07 November 2019
CS01 - N/A 24 September 2019
AA - Annual Accounts 09 August 2019
AD01 - Change of registered office address 01 August 2019
AP01 - Appointment of director 31 July 2019
PSC08 - N/A 08 July 2019
TM01 - Termination of appointment of director 01 July 2019
PSC07 - N/A 01 July 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 14 August 2018
CH01 - Change of particulars for director 09 May 2018
AP01 - Appointment of director 09 May 2018
TM02 - Termination of appointment of secretary 21 November 2017
AP03 - Appointment of secretary 21 November 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 10 August 2017
TM01 - Termination of appointment of director 28 July 2017
AP01 - Appointment of director 25 April 2017
AP01 - Appointment of director 25 April 2017
AP01 - Appointment of director 07 February 2017
AP01 - Appointment of director 07 February 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 19 August 2016
AP01 - Appointment of director 13 June 2016
TM01 - Termination of appointment of director 09 June 2016
AP01 - Appointment of director 09 June 2016
AP03 - Appointment of secretary 09 June 2016
TM02 - Termination of appointment of secretary 09 June 2016
AR01 - Annual Return 01 April 2016
TM01 - Termination of appointment of director 01 April 2016
AA - Annual Accounts 04 January 2016
AP01 - Appointment of director 25 September 2015
AP01 - Appointment of director 28 August 2015
AP01 - Appointment of director 28 August 2015
AP01 - Appointment of director 28 August 2015
TM01 - Termination of appointment of director 26 August 2015
AP01 - Appointment of director 30 June 2015
AP01 - Appointment of director 28 April 2015
AR01 - Annual Return 17 March 2015
TM01 - Termination of appointment of director 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
AD01 - Change of registered office address 05 February 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 27 December 2013
AP01 - Appointment of director 22 April 2013
AR01 - Annual Return 16 April 2013
TM01 - Termination of appointment of director 15 April 2013
TM01 - Termination of appointment of director 15 April 2013
AP01 - Appointment of director 08 March 2013
AP01 - Appointment of director 08 March 2013
CERTNM - Change of name certificate 27 February 2013
MISC - Miscellaneous document 27 February 2013
CONNOT - N/A 27 February 2013
AA - Annual Accounts 26 October 2012
AP01 - Appointment of director 03 May 2012
AR01 - Annual Return 18 April 2012
TM01 - Termination of appointment of director 17 April 2012
TM01 - Termination of appointment of director 17 April 2012
TM01 - Termination of appointment of director 17 April 2012
TM01 - Termination of appointment of director 17 April 2012
TM01 - Termination of appointment of director 17 April 2012
TM01 - Termination of appointment of director 17 April 2012
AP01 - Appointment of director 15 February 2012
AP01 - Appointment of director 09 February 2012
AP01 - Appointment of director 09 February 2012
AP01 - Appointment of director 09 February 2012
AP01 - Appointment of director 02 February 2012
AP01 - Appointment of director 16 January 2012
AP01 - Appointment of director 16 January 2012
AA - Annual Accounts 12 December 2011
AP01 - Appointment of director 15 April 2011
AP01 - Appointment of director 08 April 2011
AP01 - Appointment of director 08 April 2011
AR01 - Annual Return 24 March 2011
TM01 - Termination of appointment of director 23 March 2011
TM01 - Termination of appointment of director 23 March 2011
TM01 - Termination of appointment of director 23 March 2011
TM01 - Termination of appointment of director 23 March 2011
AA - Annual Accounts 14 December 2010
AP01 - Appointment of director 08 November 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
TM01 - Termination of appointment of director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AP01 - Appointment of director 29 March 2010
AP01 - Appointment of director 29 March 2010
AP01 - Appointment of director 29 March 2010
AP01 - Appointment of director 29 March 2010
AA - Annual Accounts 06 January 2010
AP01 - Appointment of director 11 November 2009
AP01 - Appointment of director 04 November 2009
AP01 - Appointment of director 21 October 2009
AP01 - Appointment of director 21 October 2009
AP01 - Appointment of director 21 October 2009
AP01 - Appointment of director 07 October 2009
AP01 - Appointment of director 07 October 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 10 April 2008
287 - Change in situation or address of Registered Office 10 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 05 July 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288b - Notice of resignation of directors or secretaries 28 November 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 31 March 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
288b - Notice of resignation of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
287 - Change in situation or address of Registered Office 09 September 2004
AA - Annual Accounts 27 July 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
363s - Annual Return 06 April 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
AA - Annual Accounts 16 September 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
363s - Annual Return 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
AA - Annual Accounts 24 September 2002
363s - Annual Return 10 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
287 - Change in situation or address of Registered Office 22 November 2001
AA - Annual Accounts 16 November 2001
363s - Annual Return 24 May 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
RESOLUTIONS - N/A 15 November 2000
AA - Annual Accounts 29 September 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
363s - Annual Return 06 April 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
AA - Annual Accounts 07 October 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
363s - Annual Return 30 March 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
AA - Annual Accounts 22 January 1999
288a - Notice of appointment of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
363s - Annual Return 23 November 1998
288a - Notice of appointment of directors or secretaries 23 November 1998
288a - Notice of appointment of directors or secretaries 23 November 1998
288a - Notice of appointment of directors or secretaries 23 November 1998
288a - Notice of appointment of directors or secretaries 23 November 1998
287 - Change in situation or address of Registered Office 28 August 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
AA - Annual Accounts 04 February 1998
288b - Notice of resignation of directors or secretaries 11 January 1998
363s - Annual Return 08 April 1997
288a - Notice of appointment of directors or secretaries 19 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
288b - Notice of resignation of directors or secretaries 19 November 1996
288b - Notice of resignation of directors or secretaries 19 November 1996
AA - Annual Accounts 19 September 1996
363s - Annual Return 10 May 1996
288 - N/A 06 March 1996
363s - Annual Return 21 February 1996
AA - Annual Accounts 15 December 1995
AA - Annual Accounts 05 December 1994
288 - N/A 23 November 1994
288 - N/A 07 November 1994
288 - N/A 07 November 1994
288 - N/A 07 November 1994
288 - N/A 07 November 1994
288 - N/A 07 November 1994
288 - N/A 07 November 1994
288 - N/A 11 October 1994
288 - N/A 11 October 1994
288 - N/A 11 October 1994
AUD - Auditor's letter of resignation 05 July 1994
363s - Annual Return 13 June 1994
AA - Annual Accounts 05 May 1994
287 - Change in situation or address of Registered Office 18 November 1993
288 - N/A 02 November 1993
288 - N/A 02 November 1993
363a - Annual Return 02 November 1993
363a - Annual Return 02 November 1993
288 - N/A 02 November 1993
288 - N/A 02 November 1993
288 - N/A 02 November 1993
288 - N/A 02 November 1993
288 - N/A 02 November 1993
AA - Annual Accounts 02 November 1993
AC92 - N/A 27 October 1993
GAZ2 - Second notification of strike-off action in London Gazette 22 December 1992
GAZ1 - First notification of strike-off action in London Gazette 01 September 1992
288 - N/A 18 March 1992
288 - N/A 22 March 1991
288 - N/A 20 March 1991
288 - N/A 20 March 1991
288 - N/A 20 March 1991
288 - N/A 20 March 1991
288 - N/A 20 March 1991
288 - N/A 20 March 1991
288 - N/A 20 March 1991
288 - N/A 20 March 1991
NEWINC - New incorporation documents 07 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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